DOSSIERS / GRANULATS BOURGOGNE AUVERGNE
← SearchExport PDF
Company dossier

GRANULATS BOURGOGNE AUVERGNE

FRANCE · COMPANY · INCORPORATED 2001-12-21
KYBE ID: FR-421197906 · 421197906 · 1 sources
RISK SCORE20LOW RISK

Key facts

active
GRANULATS BOURGOGNE AUVERGNE
fr_insee
421197906
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-12-21
fr_insee
LD PONT DE COLONNE, LIEUDIT PONT DE COLONNE, 21230 ARNAY-LE-DUC
fr_insee
08.12Z
fr_insee
100
fr_insee
€2,792,534
fr_insee

Connections

7 links

People with significant control

1 people
NameRoleFromSource
OLIVIER LYONPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~6 year(s) before its web domain (granulats.fr) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 20?

2 signals
+16
Business fragmentation
+4
Established firm, freshly-registered domain
Composite risk score20/100